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Jméno	Three Quays International Limited
Adresa	Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne NE13 6BU
VAT ID (DIČ)	no VAT ID available
Company No.	00931996 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Burness Corlett - Three Quays Limited Three Quays Marine Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gilmour, Barry Edward Kerr Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Armstrong, Catherine Regent Centre, Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 01/03/2022 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Russell Kenneth Berwick Hill Road, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/05/2004 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Plant, William Allan Berwick Hill Road, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/06/2006 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Plant, William Allan Berwick Hill Road, Newcastle Upon Tyne Status: Active Notified: 22/12/2017 Role: Secretary

Companies Controlled by This Company (1)

GB Burness Corlett Three Quays International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05131184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors